Average salary: £59,720 /yearly
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- ...Fraud investigators across payments, insurance, AML, and corporate cases to build the investigation scenarios frontier AI labs use to... ...can turn investigative instinct into clear, teachable reasoning. Contract and pay $70 to $85/hr , paid weekly via Stripe. Your rate is set...ContractWeekly payOngoing contractRemote
AfterQuery
Remotea month ago - ...is conducted on all new clients in accordance with the firm's policy and any applicable legislation. This includes completion of an AML risk assessment often in the context of matters which are highly complex transactions. Periodic assessments of high-risk clients must also...ContractFixed-term contractHybrid working
- £25k - £34k per annumEstimated..., and environmental reports Preparing draft reports on title, contract packs, and standard form replies to enquiries under solicitor supervision... ...and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer...ContractFull-timeOn-site
£62.5k per annum
...Wrth i S4C barhau â'i thrawsnewid i fod yn gyhoeddwr cynnwys aml-blatfform, mae systemau digidol, llif gwaith a rheoli cynnwys wrth... ...Caernarfon (minimum 2 days in office) Salary: £62,500.00 per annum Contract: Permanent Working hours: 35.75 hours per week. Due to the...ContractPermanentFull-timePart-timeOn-siteWeekend work- £101k - £132k per annumEstimated...compliance including SRA code of conduct, professional standards, ethics, conflicts, financial crime (including AML and sanctions), client terms, supplier contracts, data protection, and AI. Liaise closely with colleagues in the Risk & Compliance team as well as other...ContractFixed-term contract
£27k - £30k per annum
...residential sales, purchases and remortgages Open new matters and complete client onboarding, ID and AML checks Prepare client care documentation and draft contract packs Order searches and request title documentation Provide updates to clients, estate agents, brokers...ContractPermanentHybrid workingFlexible hours£40k per annum
...initial letters and maintain accurate records on LEAP Assist with AML checks and solicitor compliance Prepare quotes and support new... ...with residential conveyancing transactions, including searches, contract packs and redemption statements Draft documents, completion...ContractPermanentFull-timeOn-siteMonday to Friday£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Senior...ContractDaily payLong-term contract
- £68k - £90k per annumEstimated...prospective suppliers to the firm, including due diligence reviews and contract reviews. Advising on client engagement letters and terms of... ...an understanding of compliance and risk issues. Exposure to AML and conflicts of interest issues and knowledge of regulatory...ContractLong-term contractPermanentPrivate practiceOn-siteFlexible hours
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting Junior...ContractDaily payInternship
- £86k - £115k per annumEstimated...to enable developers to access AI models both on-chain via smart contracts and off-chain, demonstrating our commitment to bridging these transformative... ...compliance programs, particularly in areas related to GDPR, AML, OFAC, etc. Ensure adherence to data privacy, employment law, and...ContractFull-timeHybrid workingRemote
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Deputy...ContractDaily payLong-term contract
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a Pod...ContractDaily payLong-term contract
- ...Capitex is a specialist financial crime compliance firm. We work only in financial crime - AML, KYC, KYB, sanctions, transaction monitoring and fraud - and we resource managed services and remediation programmes across London, Dubai and New York. We are recruiting a QC...ContractDaily payLong-term contract
- ...Freelance Financial Crime Analyst (KYC) Location: Antwerp, Belgium Contract: Freelance Start date: ASAP Duration: Long-term About... ...an individual with experience in KYC, anti-money laundering (AML), customer due diligence (CDD), and enhanced due diligence (EDD),...ContractLong-term contractFreelanceImmediate start
- £24k - £33k per annumEstimated...Accounting Officer LOCATION: Uxbridge, West London, UK (2 days in office) CONTRACT: Full-time LANGUAGES: English & Mandarin (business fluency) We... ...teams, and external auditors or lawyers. Support periodic KYC/AML review updates for client companies and escalate anomalies...ContractFull-timeOn-site
- ...skills and Experience required: ~ Must have Active Security Clearance ~10+ years of Banking / Financial Crime experience ~ Strong AML & Sanctions transformation background ~ Transaction Monitoring implementation and optimization experience ~ Enterprise risk...Contract
£35k - £45k per annum
...cash conversion. You will be responsible for taking signed customer contracts and ensuring funding is approved, drawn down, and paid to the... ...business lending products and lender criteria Knowledge of KYC, AML, and funding documentation requirements Experience working with brokers...ContractPermanentFull-timeOn-site- ...properties, including new-build where needed Draft and approve contracts and transfer deeds Raise and reply to pre-contract enquiries,... ...of compliance across your caseload, making sure every file meets AML, source of funds and risk requirements Keep case management notes...ContractRemote
- £58k - £75k per annumEstimated...business to grow safely within a regulated environment. As an AML Officer , you will support the UK entity across a broad range of... ...with up to 2 days per week from our London Office in Holborn Contract: Fixed-term maternity cover What you will do: Conduct and...ContractFixed-term contractHybrid workingOn-siteProbationary period
£55k per annum
...Hours: 35 hours per week (Will consider 28 hours/4 days a week) Contract: Permanent Location: Hybrid (40% office based West Bromwich)... ...a financial institution. Holder of a relevant Financial Crime/AML qualification (Certificate level minimum). Previous experience...ContractPermanentFull-timeHybrid workingOn-siteImmediate startFlexible hours£50k - £70k per annum
...Landlord and tenant matters Property portfolio management Contract review, searches and enquiries Exchange and completion procedures... ...conveyancing process. The role also requires a strong understanding of AML requirements, SRA regulations and general compliance obligations...ContractPermanentFull-timeHybrid workingOn-siteWork from home£29k per annum
...Legal Cashier Location: Newport Salary: Competitive Contract: Full-Time, Permanent A well-established law firm is seeking... ...queries. Maintaining compliance with Solicitors Accounts Rules and AML requirements. About you At least 1 year's experience as a...ContractPermanentFull-timeOn-site- ...a centralised team that will handle onboarding and post-completion tasks for you, as well as a Compliance Manager ready to support on AML queries, enabling you to focus your time on legal matters and what matters most; your clients. Technical Legal Support: Your expert...Contract
- £38k - £50k per annumEstimated...products and credit controls in a banking setting Grounding in AML and KYC requirements An appreciation of how market and... ...self-motivated and composed when deadlines and pressure stack up Benefits Permanent Contract Competitive Salary Hybrid working...ContractPermanentFull-timeHybrid working
£90k - £120k per annum
..., ideally in a leadership role. A strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering Regulations... ...) is an advantage. Benefits Length: Initial 6-month contract, with likely extension to two years Salary: £90,000–£120,000,...ContractImmediate start$500k per annum
...utilization, support ticket trends, NPS, executive engagement, and contract consumption pace Identify early warning signs of... ...Serve as a subject matter expert on fraud, identity verification, AML, and digital risk management for your customer portfolio Advise...ContractFull-timeImmediate start- £75k - £102k per annumEstimated...escalation and influence in Europe for financial crime matters, including AML, ABAC, sanctions, and fraud. The breadth and variety of the... ...the quality of the KYC, their adherence to SLAs, and effective contract/invoice management; and co-operating with annual audits,...ContractImmediate start
- ...Location: Somerset, United Kingdom Contract: Locum About the role Our client is a law firm in Somerset looking for a Private Client Solicitor to join its team on a locum basis. The role centres on a varied private client caseload, supporting individuals and families...ContractLocum
